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Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Michael Scher
Senior Editor

Elizabeth K. Spahn Contributing Editor

Julie DiMauro Contributing Editor

Thomas Fox Contributing Editor

Marc Alain Bohn Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing Editor

Russell A. Stamets Contributing Editor

Richard Bistrong Contributing Editor 

Eric Carlson Contributing Editor

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FCPA Blog Daily News

Friday
May062016

Resource Alert: Bibliography on Trust and Well-Being

Since 2013, Trust Across America in collaboration with Bob Easton, a Senior Managing Director at Accenture, has curated and published what is perhaps the largest bibliography on trust.

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Thursday
May052016

Bahamas utility official convicted of taking Alstom bribes

A jury in the Bahamas Tuesday convicted a former board member of the Bahamas Electricity Corporation of bribery, finding he took hundreds of thousands of dollars to help Alstom win contracts, reduce penalties for late performance, and overturn a government award to a competitor.

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Thursday
May052016

Canada Supreme Court rules in support of World Bank, strengthens global anti-corruption fight

Here is the astounding opening passage from a decision by the Supreme Court of Canada issued on April 29 in World Bank v. Wallace:

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Thursday
May052016

Andy Spalding: Brazil's Untold Success Story

The media would have us believe that Brazil is in a state of unmitigated crisis and collapse. But that’s just the surface story.

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Wednesday
May042016

Why some doctors at China state-owned hospitals may not be ‘foreign officials’

A recent scandal at a major Chinese public hospital revealed that many of the public hospitals across the country outsource their medical services to private companies and employ doctors as independent contractors.  That could raise doubts about some public hospital doctors in China being "foreign officials" under the FCPA.

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Wednesday
May042016

Och-Ziff reserves $200 million for FCPA settlement, says bigger penalties ‘probable’

Och-Ziff Capital Management Group LLC said Tuesday it has reserved $200 million for a settlement of Foreign Corrupt Practices Act offenses arising from alleged bribes in Libya.

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Tuesday
May032016

Report: Siemens pays $42 million to settle Israel bribe case

Siemens AG agreed to pay the Israeli government about $42 million as a penalty for bribing officials at state-owned Israel Electric Corporation to win a contract to supply turbines fifteen years ago.

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Tuesday
May032016

Job: Compliance Counsel (Sun Pharmaceutical Industries - Princeton, NJ)

Job Title: Compliance Counsel

Employer: Sun Pharmaceutical Industries, Inc. 

Location: Princeton, New Jersey USA

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Tuesday
May032016

FMC Technologies discloses DOJ fallout from Unaoil

Image courtesy of FMC TechnologiesFMC Technologies received "an inquiry" from the Justice Department as part an investigation into whether services Unaoil provided to clients, including FMC, violated the Foreign Corrupt Practices Act.

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Tuesday
May032016

Fernando Cevallos: For Latin America, ISO 37001 brings needed compliance credibility

I live in Mexico City and work in Mexico and Latin America. Here's what ISO 37001 looks like from my perspective.

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